// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Forensic Trail
Forensic Trail (altoshell-com) Scam — Full Investigation & Recovery Options. Altoshell — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altoshell has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (altproexchange-com) Scam — Full Investigation & Recovery Options. ALTPRO EXCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALTPRO EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (altproexchangeway-com) Scam — Full Investigation & Recovery Options. ALTPRO EXCHANGE WAY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALTPRO EXCHANGE WAY has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (altriceinvestmentcolimited-com) Scam — Full Investigation & Recovery Options. Altrice Investment Co. Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altrice Investment Co. Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (altrocapitalag-com) Scam — Full Investigation & Recovery Options. Altrocapitalag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altrocapitalag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (https-55) Scam — Full Investigation & Recovery Options. Altusfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altusfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Forensic Trail
Forensic Trail (alvexopartners-com) Scam — Full Investigation & Recovery Options. Alvexo Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alvexo Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (alvine-groups-com) Scam — Full Investigation & Recovery Options. Alvine Group Limited Alvine Group AB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alvine Group Limited Alvine Group AB has been flagged as…
Forensic Trail
Forensic Trail (https-370) Scam — Full Investigation & Recovery Options. AMAGVIK Int. AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AMAGVIK Int. AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (amaanahcapitall-com) Scam — Full Investigation & Recovery Options. Amana Financial Services (Dubai) Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amana Financial Services (Dubai) Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (amanatradeamanatradecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Amana Trade/ AmanaTrade (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amana Trade/ AmanaTrade (clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (https-2697) Scam — Full Investigation & Recovery Options. Amazon 0R Holding online. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amazon 0R Holding online. has been flagged as a fake broker/platform by…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker